Cases 21 - 30 of 199
Edward Singelyn v. PNC Bank, National Association et al
as 5:2022cv02026
Plaintiff:
Edward Singelyn
Defendant:
PNC Bank, National Association and Does 1-100, Inclusive
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Cesar E. Lopez v. PNC Bank, N.A. et al
as 5:2022cv01859
Plaintiff:
Cesar Lopez as administrator of the Estate of Ana Irene Duarte and Cesar E. Lopez
Defendant:
PNC Bank, N.A. and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Plaintiff v. Defendant
as 5:2022cv06039
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Tulcanaza v. GreenPoint Mortgage Funding, Inc. et al
as 3:2022cv05657
Plaintiff:
Marko Tulcanaza
Defendant:
GreenPoint Mortgage Funding, Inc., Mortgage Electronic Registration Systems, Inc., as Nominee for GreenPoint Mortgage Funding, Inc. and PNC Mortgage, a Division of PNC Bank, N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Maystrenko et al v. PNC Bank, National Association et al
as 3:2022cv01457
Plaintiff:
Aleksandr Maystrenko and Ekaterina Maistrenko
Defendant:
PNC Bank, National Association, Simple Finance Technology Corp. and Does 1-10
Cause Of Action: 42 U.S.C. § 1981 cv Civil Rights
Grimes v. PNC Bank
as 3:2022cv01387
Plaintiff:
Jerome L. Grimes
Defendant:
PNC Bank
Cause Of Action: 28 U.S.C. § 1332 au Diversity-Auto Negligence
PNC Bank National Association v. Marketing Goldmines Consulting, LLC
as 2:2022mc00166
Respondent:
Marketing Goldmines Consulting, LLC
Claimant:
PNC Bank National Association
Plaintiff v. Defendant
as 2:2022cv05819
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States v. Approximately $189,626.34 seized from Bank of America Account Number ********8881 et al
as 1:2022cv00975
Plaintiff:
United States
Defendant:
Approximately $189,626.34 seized from Bank of America Account Number ********8881, Approximately $176,980.00 seized from Bank of America Account Number ********1441, Approximately $87,340.00 seized from Bank of America Account Number ********7917 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $200,180.28 IN FUNDS SEIZED FROM ONE PNC BANK ACCOUNT
as 2:2022cv05392
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$200,180.28 IN FUNDS SEIZED FROM ONE PNC BANK ACCOUNT
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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